Company Information

CIN
Status
Date of Incorporation
05 April 2000
State / ROC
Jaipur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
13 May 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Badrinarayanan Gupta
Badrinarayanan Gupta
Director
almost 25 years ago
Sachin Kumar Gupta
Sachin Kumar Gupta
Director
almost 25 years ago
Amith Kumar Gupta
Amith Kumar Gupta
Director
over 25 years ago

Past Directors

Govind Kumar Gupta
Govind Kumar Gupta
Director
over 25 years ago

Charges

0
29 June 2011
Hdfc Bank Limited
1 Crore
29 June 2011
Hdfc Bank Limited
0
29 June 2011
Hdfc Bank Limited
0
29 June 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-22022020-signed
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form ADT-1-17052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Directors report as per section 134(3)-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-17052019
Form AOC-4-17052019_signed
Form MGT-7-17052019_signed
Form CHG-4-07052019_signed
Letter of the charge holder stating that the amount has been satisfied-07052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190507
Form MGT-14-10042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Altered memorandum of association-10042019
Altered articles of association-10042019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190410
List of share holders, debenture holders;-13062018
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
List of share holders, debenture holders;-03072017
Directors report as per section 134(3)-03072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017